About

Registered Number: 03060932
Date of Incorporation: 24/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor N.207 Regent Street, London, W1B 3HH,

 

Cec & Finance Ltd was founded on 24 May 1995 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THUILLARD, Jan 02 June 1995 - 1
Secretary Name Appointed Resigned Total Appointments
LEBRETT, Michael 02 June 1995 10 August 1996 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
TM02 - Termination of appointment of secretary 29 April 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 June 2017
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 28 August 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 May 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 16 May 2011
CH04 - Change of particulars for corporate secretary 16 May 2011
CH04 - Change of particulars for corporate secretary 16 May 2011
AA - Annual Accounts 03 March 2011
AA - Annual Accounts 06 December 2010
AP04 - Appointment of corporate secretary 19 October 2010
AD01 - Change of registered office address 19 October 2010
AD01 - Change of registered office address 12 May 2010
AR01 - Annual Return 05 May 2010
RESOLUTIONS - N/A 22 October 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 30 July 2009
363s - Annual Return 04 December 2008
RESOLUTIONS - N/A 20 November 2008
AA - Annual Accounts 20 November 2008
RESOLUTIONS - N/A 29 October 2008
363s - Annual Return 06 July 2007
RESOLUTIONS - N/A 25 March 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 12 July 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 18 May 2006
RESOLUTIONS - N/A 03 June 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
DISS40 - Notice of striking-off action discontinued 21 September 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 21 September 2004
GAZ1 - First notification of strike-off action in London Gazette 29 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
AA - Annual Accounts 23 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 31 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
363s - Annual Return 22 October 2001
RESOLUTIONS - N/A 13 October 2000
AA - Annual Accounts 13 October 2000
363a - Annual Return 05 July 2000
AA - Annual Accounts 21 October 1999
363a - Annual Return 28 July 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
287 - Change in situation or address of Registered Office 14 December 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 02 June 1998
287 - Change in situation or address of Registered Office 19 February 1998
AA - Annual Accounts 24 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
RESOLUTIONS - N/A 12 September 1997
363s - Annual Return 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
AA - Annual Accounts 20 March 1997
363b - Annual Return 15 October 1996
287 - Change in situation or address of Registered Office 18 August 1996
288 - N/A 18 August 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1995
288 - N/A 12 June 1995
287 - Change in situation or address of Registered Office 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1995
NEWINC - New incorporation documents 24 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.